Training Fields

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

/

12 Hours 17:00 - 20:00

وائل عصفور Legal

96 JOD
240 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

/

12 Hours 17:00 - 20:00

- Compliance

96 JOD
240 US$

Advanced Financial Risk Analysis (AFRA)

Advanced Financial Risk Analysis (AFRA)

/

15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
300 US$

Financial Modelling

Financial Modelling

/

9 Hours 17:00 - 20:00

عصام الملازم Finance

72 JOD
180 US$

Introduction to Legal Legislation in Banks

Introduction to Legal Legislation in Banks

/

6 Hours 17:00 - 20:00

- Legal

48 JOD
120 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

/

14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

/

9 Hours 16:30 - 20:00

سمير أبو آغا Credit Control

72 JOD
180 US$

Introduction to Internal Control and Financial Fraud

Introduction to Internal Control and Financial Fraud

/

6 Hours 17:00 - 20:00

احمد النابلسي Internal Control

48 JOD
120 US$

Financial Planning and Forecasting

Financial Planning and Forecasting

/

10 Hours 17:30 - 20:00

لبنى خلف Finance

80 JOD
200 US$

Liquidity Risk Measurement and Management

Liquidity Risk Measurement and Management

/

15 Hours 17:00 - 20:00

اسامة الكيلاني Risk

120 JOD
300 US$

Sanctions and Embargo

Sanctions and Embargo

/

15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

/

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$